DOSSIERS / PÕLVAMAA INVAÜHING
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Non-profit dossier

Põlvamaa Invaühing

ESTONIA · NON-PROFIT · INCORPORATED 1999-10-05
KYBE ID: EE-80109923 · 80109923 · 2 sources
RISK SCORE6LOW RISK

Key facts

active
Põlvamaa Invaühing
ee
80109923
ee
active
ee
Mittetulundusühing
ee
1999-10-05
ee
Põlva maakond, Põlva vald, Põlva linn, Uus tn 2a
ee

Ownership structure

4 entities
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Companies at this address

20 total

People with significant control

3 people
NameRoleFromSource
Liivia Vaasbeneficial ownerUBO register
Maimu Peemotbeneficial ownerUBO register
Malle Kuldbeneficial ownerUBO register

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100